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SUPERFRESH LIMITED

Company number 04710430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2009 363a Return made up to 25/03/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Apr 2008 363a Return made up to 25/03/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
22 May 2007 363s Return made up to 25/03/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
31 Mar 2006 363s Return made up to 25/03/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Apr 2005 363s Return made up to 25/03/05; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
18 May 2004 MISC Rescinding 882 - 99 x £1
05 May 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
04 Mar 2004 288c Director's particulars changed
19 Aug 2003 88(3) Particulars of contract relating to shares
19 Aug 2003 88(2)R Ad 20/05/03-30/06/03 £ si 500099@1=500099 £ ic 100/500199
17 Jun 2003 88(2)R Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New secretary appointed
06 Jun 2003 287 Registered office changed on 06/06/03 from: 134 percival rd enfield EN1 1QU
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 123 £ nc 100/1000000 28/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 288b Director resigned